AMBERSHAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMBERSHAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMBERSHAM HOLDINGS LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019717. The accounts status is FULL.

AMBERSHAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2008

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ERNEST SAVIN Mar 1940 British Director 1995-02-08 CURRENT
MR JOHN JAMES AYRES Jun 1938 British Director 2010-03-17 CURRENT
NEIL ANTHONY ROGER WINCKLESS Dec 1945 British Secretary 2000-02-25 CURRENT
CHRISTOPHER PAUL SIBLEY Jun 1963 British Director 2001-02-12 UNTIL 2004-04-23 RESIGNED
MR PETER JOHN LINDSAY SCOTT Jul 1948 British Director 1998-12-30 UNTIL 2001-10-09 RESIGNED
MS ELIZABETH BEVERLEY MCELWAIN Nov 1951 British Director 1995-02-08 UNTIL 2006-10-30 RESIGNED
MR DAVID LEONARD JONES Nov 1950 British Director 1997-03-24 UNTIL 2004-10-25 RESIGNED
MR FRANCIS GEOFFREY BIGNELL Mar 1949 British Director 1998-09-07 UNTIL 2001-10-09 RESIGNED
MR JOHN JAMES AYRES Jun 1938 British Director 1996-03-12 UNTIL 2010-03-09 RESIGNED
MR ALAN FREDERICK ALBERT Jun 1944 British Director 2001-08-01 UNTIL 2004-04-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-02-08 UNTIL 1995-02-08 RESIGNED
MS ELIZABETH BEVERLEY MCELWAIN Nov 1951 British Secretary 1995-02-08 UNTIL 2000-01-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-08 UNTIL 1995-02-08 RESIGNED

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